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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
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Owners:
data,
Graph Token (GRT)
Received:2 100.09 usdt
Sent:0 usdt
Current balance:2 100.09 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:0
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balance

Transactions list

Total: 3
Hash:
0xd4d201517128862043afaef5b759600ac7b1816cc38d1ed78d98423a45c0686a
From:
0x74701751b98ab15631ba0fe85c3dd314efa3eff5
triang 500.09 USDT
Bitget
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 500.09 USDT
data
...
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